| Company Name | Phonic Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04142812 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2001(23 years, 3 months ago) |
| Dissolution Date | 21 July 2009 (14 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dennis William Cuthbert Joseph |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2002(1 year, 3 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 21 July 2009) |
| Role | Information Technology Consult |
| Country of Residence | England |
| Correspondence Address | Flat 18 Penrose House 16 Newsholme Drive Winchmore Hill Enfield N21 1TW |
| Secretary Name | The Contractors Accountant Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 January 2001(same day as company formation) |
| Correspondence Address | 45e Victoria Road Surbiton Surrey KT6 4JL |
| Director Name | TCA Company Formations Ltd (Corporation) |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Status | Resigned |
| Appointed | 17 January 2001(same day as company formation) |
| Correspondence Address | Nelson House 271 Kingston Road Wimbledon London SW19 3NW |
Location
| Registered Address | 18 Penrose House Winhmore Hill London N21 1TW |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 7 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 25 March 2009 | Application for striking-off (1 page) |
| 25 June 2008 | Total exemption small company accounts made up to 31 January 2008 (1 page) |
| 16 April 2008 | Return made up to 19/01/08; full list of members (3 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 31 January 2007 (1 page) |
| 19 January 2007 | Registered office changed on 19/01/07 from: 45E victoria road surbiton surrey KT6 4JL (1 page) |
| 19 January 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 19 January 2007 | Location of register of members (1 page) |
| 19 January 2007 | Location of debenture register (1 page) |
| 19 January 2007 | Secretary's particulars changed (1 page) |
| 2 November 2006 | Total exemption small company accounts made up to 31 January 2006 (1 page) |
| 7 February 2006 | Return made up to 17/01/06; full list of members (2 pages) |
| 7 February 2006 | Registered office changed on 07/02/06 from: nelson house 271 kingston road wimbledon london SW19 3NW (1 page) |
| 31 October 2005 | Total exemption small company accounts made up to 31 January 2005 (1 page) |
| 16 February 2005 | Return made up to 17/01/05; full list of members (2 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 January 2004 (1 page) |
| 11 February 2004 | Return made up to 17/01/04; full list of members
|
| 18 November 2003 | Total exemption small company accounts made up to 31 January 2003 (1 page) |
| 31 May 2003 | Return made up to 17/01/03; full list of members (6 pages) |
| 26 October 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 30 May 2002 | New director appointed (2 pages) |
| 30 May 2002 | Director resigned (1 page) |
| 2 February 2002 | Return made up to 17/01/02; full list of members (6 pages) |
| 17 January 2001 | Incorporation (15 pages) |